Podcast in English
Text size
Bulgarian National Radio © 2024 All Rights Reserved

Transnational criminal group dismantled on the territory of 7 European Countries

Photo: Bulgarian Ministry of Interior

The Specialized Prosecutor's Office and Bulgaria’s Police took part at an international operation against a transnational criminal group responsible for fraudulent trading in financial instruments to the tune of EUR 30 million.

Five people, including two foreign nationals were detained in Bulgaria. The international operation was held on the territory of 7 countries - Germany, North Macedonia, Spain, Poland, Sweden, Israel in Bulgaria. The leader of the crime group is an Israeli citizen who attempted to flee to Greece. The operation was coordinated by Eurojust and the Prosecutor's Office in the German city of Koblenz.

21 addresses of call centers, company offices and homes were raided in Sofia, Mezdra and Varna. 68 computers, 43 data storage devices, 19 mobile phones, valuables and many bank documents were seized during the operation on Bulgarian territory. 




Последвайте ни и в Google News Showcase, за да научите най-важното от деня!
Listen to the daily news from Bulgaria presented in "Bulgaria Today" podcast, available in Spotify.

More from category

MEP Tomáš Zdechovský

Czech MEP: The vote for Bulgarian Commission-designate is not certain

According to Czech MEP from the European People's Party (EPP) Tomáš Zdechovský, the vote for Bulgarian Commissioner-designate Ekaterina Zaharieva is not guaranteed.  "The problem is that many of our colleagues from the Socialists and the Liberals..

published on 10/17/24 11:22 AM

Over 550 people from the Bulgarian community in Ukraine have started their studies in Bulgaria this fall

520 students from the Bulgarian community in Ukraine have been admitted as freshmen to higher education institutions in Bulgaria for this academic year.  Another 34 people have enrolled in master's degree programs and 8 people have been accepted in..

published on 10/17/24 10:51 AM

Eurostat survey: Bulgarians are among the most dissatisfied people in the EU

With a rating of 5.9, Bulgarians are the most dissatisfied people in the EU, according to data from a Eurostat survey for 2023. In the survey, people in the EU rated their overall life satisfaction on a scale from 0 (very dissatisfied) to 10 (very..

published on 10/17/24 9:39 AM